Annual Return
5/2024-2025 MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON TUESDAY, 13th DAY OF NOVEMBER, 2024, AT 11:00 A.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY
RECORD DATE FOR THE PURPOSE OF 31st ANNUAL GENERAL MEETING OF THE COMPANY IS 23rd September, 2024
BOOKS WILL BE CLOSED FROM 24 SEPTEMBER, 2024 TO 30 SEPTEMBER, 2024 FOR THE PURPOSE OF 31st ANNUAL GENERAL MEETING OF THE COMPANY
31st Annual General Meeting of the Company will be held on Monday, 30th September, 2024 at 11:00 AM
4/2024-2025 MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON TUESDAY, 3RD DAY OF SEPTEMBER, 2024, AT 11:00 A.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY FOR CONSIDERATION AND APPROVAL OF THE BOARD REPORT AND OTHER MATTERS RELATED TO 31ST ANNUAL GENERAL MEETING OF THE COMPANY
3/2024-2025 MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON FRIDAY, 9TH DAY OF AUGUST, 2024, AT 02:00 P.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.
1/2024-2025 MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON SATURDAY, 20TH DAY OF APRIL, 2024, AT 02:00 P.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.
4/2023-2024 MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 8th DAY OF NOVEMBER, 2023, AT 02:00 P.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.
30th Annual General Meeting of the Company will be held on Thursday, 21st September, 2023 at 10:00 AM
We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote for annual general meeting held on 21st September, 2023 at 10.00 AM. from 18th September, 2023 (09:00 AM) to 20th September, 2023 (05:00) PM
RECORD DATE FOR THE PURPOSE OF 30TH ANNUAL GENERAL MEETING OF THE COMPANY IS 14th September, 2023
BOOKS WILL BE CLOSED FROM 15 SEPTEMBER, 2023 TO 21 SEPTEMBER, 2023 FOR THE PURPOSE OF 30TH ANNUAL GENERAL MEETING OF THE COMPANY
3/2023-2024 MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 25th DAY OF AUGUST, 2023, AT 11:00 A.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.
2/2023-2024 MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 12TH DAY OF AUGUST, 2023, AT 02:00 P.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.
1/2023-2024 MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 29TH DAY OF MAY, 2023, AT 02:00 P.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.
29th Annual General Meeting of the Company will be held on Thursday, 29th September, 2022 at 10:00 AM
We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 29thAnnual General Meeting to be held on Thursday, 29th September, 2022 at 10.00 AM. from 26th September, 2022 (09:00 AM) to 28th September, 2022 (05:00) PM
RECORD DATE FOR THE PURPOSE OF 29TH ANNUAL GENERAL MEETING OF THE COMPANY IS 22nd September, 2022
BOOKS WILL BE CLOSED FROM 23rd SEPTEMBER, 2022 TO 29TH SEPTEMBER, 2022 FOR THE PURPOSE OF 29TH ANNUAL GENERAL MEETING OF THE COMPANY
41st MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 2nd September, 2022, AT 10:00 A.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.
40th MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 9th August, 2022, AT 02:00 P.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.
39th MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 30TH DAY OF MAY, 2022, AT 02:00 P.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.
38th MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 11TH DAY OF FEBRUARY, 2022, AT 02:30 P.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.
37th MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 12TH DAY OF NOVEMBER, 2021, AT 02:00 P.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.
We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 28thAnnual General Meeting to be held on Thursday, 30th September, 2021 at 10.00 AM. from 28th September, 2021 (10:00 AM) to 30th September, 2021 (05:00) PM
RECORD DATE FOR THE PURPOSE OF 28TH ANNUAL GENERAL MEETING OF THE COMPANY IS 23rd September, 2021
BOOKS WILL BE CLOSED FROM 24th September, 2021 TO 30th September, 2021 FOR THE PURPOSE OF 28TH ANNUAL GENERAL MEETING OF THE COMPANY
28TH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON 30th, September, 2021 at 10:00 A.M at Kanchan Palace, Community Hall, Nipania Ring Road Indore (M.P.)- 452001
36th MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 3RD DAY OF SEPTEMBER, 2021, AT 11:00 A.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.
35th MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 11TH DAY OF AUGUST, 2021, AT 02:00 P.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY AT 02:00 P.M.
34th MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 30TH DAY OF JUNE, 2021 AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY AT 02:00 P.M.
